Minutes - 2001 - Eagle Public Library - 07/07/2001 - Regular EAGLE PUBLIC LIBRARY
BOARD MEETING MINUTES
7 JULY 2001
DRAFT
1. Call to Order 7:00 Attendance: Ann, Terry, Victor and Don.
2. Agenda Approved. T/D.
3. Minutes Approved. T/D.
4. Friends report:
• Ann gave the report for the Friends. There is about $6,500 available for the
satellite.
• They made over$2,000 on the book sale.
5. Directors Report:
• Laptop and camera need to be finalized.
• DVD cart will be in next week.
• Web address is ready to go.
• There was an elderly man incident were the sheriff made contact with him. He
was questioned by the sheriff and he has not been seen since. (The man was
acting very suspicious so the sheriff was called)
• Security Cameras will be hooked up soon.
• Pauline is looking for a Chamber meeting place. They would need the Library for
8 meeting a year starting in September.
• Chamber will but the Library a coffee pot.
• Headsets are breaking regularly Ann has ordered ten sets.
• Ann will be having Knee surgery and will be out for 6 weeks.
• Jeanie's mother died and needs the time of but she will run out of sick time.
• Winco will give a good price on pizza for library.
6. Bills approved. Last months bills paid approved/DG
This months bills approved: DG/V.
7. Committee Reports: None.
8. Unfinished Business: Budget, Terry will meet with the City council on Tuesday. On
the 17th or the 24th the mayor will meet with Ann or Terry.
9. New Business: None.
• The City has the final study for the ground water problem.
10. Additional Items:
11. Next Meeting: 8/13/01
12. Adjournment: 7:45 T/D